TRADITION UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TRADITION UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRADITION UK HOLDINGS LIMITED was incorporated 4 years ago on 23/09/2019 and has the registered number: 12222294. The accounts status is FULL and accounts are next due on 30/09/2024.

TRADITION UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEAUFORT HOUSE
LONDON
EC3A 7QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JON ANDERSON Sep 1961 British Director 2019-09-23 CURRENT
MR CHRISTIAN MARCEL MICHEL BAILLET Jul 1950 French Director 2020-02-25 CURRENT
MR WILLIAM PIERRE FRANCOIS NORBERT WOSTYN Dec 1973 French Director 2019-09-23 CURRENT
MR THIERRY JEAN-PHILIPPE SCIARD Apr 1956 French Director 2023-12-05 CURRENT
MR MARK TIMOTHY FENNELL Dec 1962 British Director 2023-12-15 CURRENT
MR FRANCOIS BRISEBOIS Jan 1974 Canadian Director 2019-09-23 CURRENT
MR. JAVID CANTEENWALA Aug 1970 British Director 2022-03-15 CURRENT
MR GWILYM ALEXANDER GRAHAM LEWIS Secretary 2024-02-28 CURRENT
MR ANGUS JOHN DRENNAN WINK Feb 1967 British Director 2020-02-25 UNTIL 2023-09-06 RESIGNED
MR MICHAEL SAUL LEIBOWITZ Feb 1965 American Director 2020-02-25 UNTIL 2023-08-10 RESIGNED
MR STEVAN VJESTICA Mar 1964 British Director 2020-02-25 UNTIL 2023-06-30 RESIGNED
CHRISTOPHER STEWART RUTT Jul 1982 British Director 2020-02-25 UNTIL 2021-09-15 RESIGNED
MR DANIEL CRAIG MARCUS May 1973 British Director 2019-09-23 UNTIL 2020-05-22 RESIGNED
MR MARTIN LAU Secretary 2020-03-31 UNTIL 2023-02-14 RESIGNED
MR PETER WESTON Secretary 2019-09-23 UNTIL 2020-03-31 RESIGNED
MR MARTIN ABBOTT Apr 1960 British Director 2020-02-25 UNTIL 2024-01-31 RESIGNED
MS CATHERINE BIENSTOCK May 1954 French Director 2020-02-25 UNTIL 2024-01-31 RESIGNED
MR TRISTAN DE SAINT OUEN Nov 1974 British Director 2020-02-25 UNTIL 2024-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tradition Service Holding S.A. 2019-09-23 - 2019-09-23 Lausanne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Compagnie Financiere Tradition Sa 2019-09-23 Lausanne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADITION (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TRADITION FINANCIAL SERVICES LTD. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TRADITION LONDON CLEARING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TFS-ICAP CURRENCY OPTIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
TFS DERIVATIVES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TFS-ICAP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALLMERUS ENERGY LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TRADITION MANAGEMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TRAD-X (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TRAD-X HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices